Chloe Chen

Chloe Chen Email and Phone Number

Blockchain | Crypto | Global Travel Rule (GTR) | Compliance | Fintech | Keynote Speaker
Chloe Chen's Location
Greater Melbourne Area, Australia
About Chloe Chen

I am a compliance leader with years of experience in the crypto industry. I currently lead the global compliance strategic initiatives, where I drive the development and implementation of compliance policies, procedures, and best practices across the organization. I am a Certified Anti-Money Laundering Specialist (CAMLS) credential from ACAMS. I also completed the Oxford Blockchain Strategy Programme from the Saïd Business School, University of Oxford. I have a strong background in legal writing, research, and analysis, as well as a deep understanding of the regulatory and compliance challenges and opportunities in the crypto space. I have previously worked as the Head of Compliance at Binance Australia, and as a Compliance Manager at Crypto.com, where I managed the compliance operations, risk assessments, and audits for the respective markets. I have also developed and delivered compliance training and education programs for internal and external stakeholders. I am passionate about promoting compliance as a strategic advantage and a source of innovation and value creation for the crypto industry.

Chloe Chen's Current Company Details

Blockchain | Crypto | Global Travel Rule (GTR) | Compliance | Fintech | Keynote Speaker
Chloe Chen Work Experience Details
  • Binance
    Global Compliance Strategic Initiatives
    Binance Dec 2022 - Sep 2024
  • Binance Australia
    Head Of Compliance
    Binance Australia 2021 - Dec 2022
  • Crypto.Com
    Compliance Manager
    Crypto.Com 2020 - 2021
  • Coinjar
    Legal Counsel / Regulatory Compliance Officer
    Coinjar 2018 - 2020
    Melbourne, Australia
  • Herbert Smith Freehills
    Associate
    Herbert Smith Freehills 2017 - 2018
  • Nevett Ford Lawyers Melbourne
    Lawyer
    Nevett Ford Lawyers Melbourne 2014 - 2016

Chloe Chen Skills

Legal Research Skills Legal Writing Legal Translation Legal Advice Admitted Chinese Lawyer Legal Assistance Conveyancing Corporate Law Legal Research Policy Property Law Courts Criminal Law Wills Dispute Resolution Trusts Commercial Litigation Employment Law Pleadings Civil Litigation Constitutional Law Contract Law Litigation Intellectual Property Mediation Corporate Governance Consumer Law Breach Of Contract Family Law Legal Issues Document Drafting Product Liability Legal Compliance Hearings International Arbitration Lexis Employment Discrimination Motions Depositions Dispute Entertainment Law Business Litigation Insurance Law Civil Rights Appellate Practice Competition Law Administrative Law Alternative Dispute Resolution Trademark Infringement Immigration Law

Chloe Chen Education Details

Frequently Asked Questions about Chloe Chen

What is Chloe Chen's role at the current company?

Chloe Chen's current role is Blockchain | Crypto | Global Travel Rule (GTR) | Compliance | Fintech | Keynote Speaker.

What schools did Chloe Chen attend?

Chloe Chen attended Bond University, Leo Cussen Institute Of Law, University Of Amsterdam, Xiamen University.

What skills is Chloe Chen known for?

Chloe Chen has skills like Legal Research Skills, Legal Writing, Legal Translation, Legal Advice, Admitted Chinese Lawyer, Legal Assistance, Conveyancing, Corporate Law, Legal Research, Policy, Property Law, Courts.

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